CompaniesInTheUK

PALM BEACH HOTEL LTD

Company number 12528046 ·

Active

1 active / 3 ceased · persons with significant control

Mr Marcelo Proenca Vieira

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2025-06-20
Date of birth
August 1981
Nationality
Portuguese
Country of residence
England
Correspondence address
201, Old Christchurch Road, Bournemouth, BH1 1JU, England

Ms Sara Proenca Vieira

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-02-24
Ceased on
2025-06-20
Date of birth
November 1982
Nationality
Portuguese
Country of residence
England
Correspondence address
201, Old Christchurch Road, Bournemouth, BH1 1JU, England

Mr Richard Stephen Yonwin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2020-06-04
Ceased on
2021-02-24
Date of birth
April 1950
Nationality
British
Country of residence
England
Correspondence address
Windover House, St. Ann Street, Salisbury, SP1 2DR, England

Mr Ersan Turay

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-03-20
Ceased on
2020-06-04
Date of birth
February 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
14, Priory Road, Bournemouth, BH2 5DN, United Kingdom